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The Bombay Spirits Company Limited WHITCHURCH

Founded in 1998, The Bombay Spirits Company, classified under reg no. 03579983 is an active company. Currently registered at Laverstoke Mill London Road RG28 7NR, Whitchurch the company has been in the business for 26 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 1998-06-29 The Bombay Spirits Company Limited is no longer carrying the name Carillon U.k.

The company has one director. Matthew P., appointed on 1 November 2018. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Bombay Spirits Company Limited Address / Contact

Office Address Laverstoke Mill London Road
Office Address2 Laverstoke
Town Whitchurch
Post code RG28 7NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 03579983
Date of Incorporation Mon, 8th Jun 1998
Industry Wholesale of wine, beer, spirits and other alcoholic beverages
Industry Distilling, rectifying and blending of spirits
End of financial Year 31st March
Company age 26 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated Mon, 13th Mar 2023

Company staff

Matthew P.

Position: Director

Appointed: 01 November 2018

John H.

Position: Director

Appointed: 12 February 2016

Resigned: 31 October 2018

Graham R.

Position: Secretary

Appointed: 06 November 2013

Resigned: 27 February 2015

John B.

Position: Director

Appointed: 10 August 2010

Resigned: 31 July 2012

Iain L.

Position: Director

Appointed: 10 August 2010

Resigned: 27 March 2020

Paul J.

Position: Secretary

Appointed: 05 July 2010

Resigned: 06 November 2013

John H.

Position: Director

Appointed: 05 July 2010

Resigned: 16 March 2016

John B.

Position: Director

Appointed: 18 January 2010

Resigned: 01 December 2022

Andrew C.

Position: Director

Appointed: 15 September 2008

Resigned: 18 January 2010

Mark D.

Position: Director

Appointed: 28 July 2008

Resigned: 05 July 2010

John B.

Position: Director

Appointed: 31 July 2007

Resigned: 28 July 2008

Adrian D.

Position: Secretary

Appointed: 01 January 2002

Resigned: 05 July 2010

Brian H.

Position: Director

Appointed: 19 August 1998

Resigned: 31 July 2007

Roger C.

Position: Director

Appointed: 19 August 1998

Resigned: 31 January 2005

Giorgio F.

Position: Director

Appointed: 19 August 1998

Resigned: 10 August 2010

Hilary P.

Position: Director

Appointed: 10 June 1998

Resigned: 19 August 1998

Leslie B.

Position: Secretary

Appointed: 10 June 1998

Resigned: 31 December 2001

Luciene James Limited

Position: Nominee Director

Appointed: 08 June 1998

Resigned: 10 June 1998

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 08 June 1998

Resigned: 10 June 1998

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Bacardi U.k. Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Bacardi U.k. Limited that entered Winchester, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Bacardi U.K. Limited

12 Francis Street, Kings Worthy, London, SW1P 1QN, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 00366786
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bacardi U.K. Limited

2 Royal Court, Kings Worthy, Winchester, Hampshire, SO23 7TW, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00366786
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Carillon U.k June 29, 1998

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 13th, January 2024 		Free Download (6 pages)

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